Senior compliance officer Work, Jobs in Elephant & Castle, Gtl (with Salaries)

Senior Compliance Officer
BHFT —London
- Full-time
- Remote
- Communication skills
- Flexible schedule
Quick apply
Senior Compliance Officer
Teya —London
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
Senior Compliance Officer (Reinsurance)
Marsh —London
- Full-time
- Bachelor's degree
- Travel
- Mentoring
Senior Compliance Monitoring Officer
Seven Investment Management —London
- Microsoft Powerpoint
- Financial services
- Communication skills
- Annual leave
22h
Senior Student Success Officer
University College London —London
- £43,981 - £52,586 a year
- Full-time
- English
- Administrative experience
- Annual leave
- Employee assistance programme
10d
Senior Compliance Officer
Partners Group —London
- Financial services
3d
HR & People Professionals (All Levels) - UK Wide
Concept AI Ltd —London
- £28,000 - £120,000 a year
- Full-time
- Hybrid work
- Management
- Supervising experience
- Human resources
- Work from home
Quick apply
Associate Underwriting Officer - Delegated Financial Lines
The Travelers Companies, Inc. —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Negotiation
- Health & wellbeing programme
Senior Compliance Monitoring Officer
7IM —London
- Microsoft Powerpoint
- Financial services
- Communication skills
- Annual leave
1d
Senior Admissions Officer
Regent College London —London
- Full-time
- Hybrid work
- CRM software
- Microsoft Office
- Continuous improvement
Quick apply
Compliance Monitoring Officer
Lendable —London
- Full-time
- Hybrid work
- Analysis skills
- Machine learning
- Financial services
- Referral programme
6d
Senior Central Compliance Officer (12 month FTC)
Jupiter Asset Management —London
- Full-time
- Hybrid work
- Analysis skills
Senior Due Diligence Officer
xpate —London
- English
- Organisational skills
- Communication skills
- Annual leave
- Flexible schedule
Quick apply
3d
Compliance Officer
Stephenson Harwood LLC —London
- Presentation skills
- Bachelor's degree
- In-person
- Employee discount
Senior Enrolment Officer
Regent College London —London
- £34,000 a year
- Full-time
- CRM software
- Customer service
- Mentoring
Quick apply
Senior Director, Head of International Network Compliance (EMEA)
Capital One UK —London
- Full-time
- Hybrid work
- In-person
- Leadership
- Communication skills
Compliance Officer & MLRO
Onafriq —London
- Hybrid work
- Analysis skills
- Communication skills
Quick apply
Senior Complaints Officer
Arbuthnot Latham —London
- Financial services
- Communication skills
Compliance Officer
ED&F Man Commodities —London
- English
- Master's degree
- Bachelor's degree
Human Resources Officer
Mont Rose College of Management & Sciences —Ilford
- £38,000 - £42,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
- Bereavement leave
Quick apply

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senior compliance officer jobs near elephant & castle, gtl

Senior Compliance Officer

BHFT -
London

Quick apply

Job details

Full-time

Benefits

Flexible schedule

Qualifications

Communication skills

Full job description

Company Description

BHFT is a proprietary algorithmic trading firm. Our team manages the full trading cycle, from software development to creating and coding strategies and algorithms.

Our trading operations cover key exchanges. The firm trades across a broad range of asset classes, including equities, equity derivatives, options, commodity futures, rates futures, etc. We employ a diverse and growing array of algorithmic trading strategies, utilizing both High-Frequency Trading (HFT) and Medium-Frequency Trading (MFT) approaches. Looking ahead, we are expanding into new markets and products. As a dynamic company, we continuously experiment with new markets, tools, and technologies.

We’ve got a team of 200+ professionals, with a strong emphasis on technology—70% are technical specialists in development, infrastructure, testing, and analytics spheres. The remaining part of the team supports our business operations, such as Risks, Compliance, Legal, Operations and more.

Our employees are located all around the world, from the United States to Hong Kong. Although we maintain office spaces, we currently operate as a 100% remote organization.

At BHFT, clarity and transparency are at the core of our culture: we value open communication, ensuring that our processes are straightforward.

Job Description

Advisory compliance — primary owner, all regions

Real-time trading guidance across all asset classes and venues
Building and maintaining a pre-cleared rules framework for recurring desk queries
Advising development, trading, and operations teams on building and maintaining compliant tools and processes
Building out a comprehensive algo trading governance framework covering the full lifecycle — pre-deployment approvals, ongoing monitoring, change management, business continuity, information security, and annual review
New market and product approvals

Core compliance — oversee two Compliance Officers responsible for:

Trade surveillance across all venues
Regulatory and exchange affairs — filings, registrations, regulator and exchange inquiries, client/due-diligence reviews, FCM interface
Policies and training — maintaining the policy framework and running the training program across all regions
AML and sanctions — screening vendors and counterparties (brokers, FCMs)

Leadership

Supervising and developing two Compliance Officers
Representing compliance in cross-functional discussions with risk, development, and front office
Escalation point for non-routine compliance matters

Qualifications

Hands-on experience building compliance tools and systems, not only policy and procedure work
Direct experience in a compliance role at a proprietary trading firm, market maker, electronic trading venue, or trading desk
Experience across multiple asset classes — commodities, rates, equity futures, options on futures, and equities
Working knowledge of algo trading controls and governance frameworks
Familiarity with multi-venue regulatory obligations across at least two of: US (CFTC/NFA), EU (MiFID II), India (SEBI), UK (FCA)
Knowledge of core compliance policies — AML, recordkeeping, whistleblowing, conflicts of interest — and ability to write, implement, and maintain policies and procedures around them
Ability to deliver timely, well-reasoned guidance while maintaining independence as a control function
Strong written communication for policies, procedures, and regulatory correspondence

Nice to have

Experience with equities compliance frameworks — Reg SHO, short selling regimes, locate obligations
Experience with exchange membership obligations (ICE, CME, LME, NSE)
Familiarity with position-limit regimes across multiple venues
Exposure to Chinese exchange connectivity (CTP)
Background in trade surveillance systems and alert handling
Experience building compliance frameworks from scratch
Experience automating AML/sanctions screening workflows

Additional Information

What we offer:

Experience a modern international technology company without the burden of bureaucracy.
Collaborate with industry-leading professionals, including former employees of Tower, DRW, Broadridge, Credit Suisse, and more.
Enjoy excellent opportunities for professional growth and self-realization.
Work remotely from anywhere in the world with a flexible schedule.
Receive compensation for health insurance, sports activities, and non-professional training.

Quick apply

Refine Your Search

senior compliance officer jobs in elephant & castle, gtl

Senior Compliance Officer

Senior Compliance Officer

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Compliance Officer

Senior Enrolment Officer

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Compliance Officer & MLRO

Senior Complaints Officer

Compliance Officer

Human Resources Officer

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